Breaking Exchange BigONE Hacked for $27M in Hot Wallet Breach

Live Whale Signals

Real on-chain data, not sentiment -- large DEX swaps across Solana, BSC, Ethereum, and TRON, plus moves from specific wallets our team tracks. The same data behind every @coin680 whale-signal post. Follow live alerts on X →

Watched Wallets

The specific addresses our team currently tracks. Any activity from these wallets shows up in Smart Money Moves below as soon as it happens.

Ethereum Bitmine-ETH-Buyer 0xa662...cC23
Ethereum Dip Hunter 0x2684 0x2684...7643
BSC CZ wallet 0x2881...9307

Smart Money Moves

Flagged for WHO made the move, not size alone -- context for your own research, not a signal to copy blindly.

When Wallet Chain Action Amount
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$9,853,234
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDC
to 0xa188...f98c
$9,853,237
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...0000
$9,853,234
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDC
from 0xee7a...4055
$9,853,225
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Whale Signals

When Chain / Coin Type DEX Amount Tx
11h 10m agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,326View
11h 11m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,066View
11h 11m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,121View
11h 11m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,066View
11h 11m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,121View
11h 11m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,123View
11h 11m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,068View
11h 11m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,123View
11h 11m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,068View
11h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,104View
11h 12m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,104View
11h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,107View
11h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,070View
11h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,125View
11h 12m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,107View
11h 12m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,125View
11h 12m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,070View
11h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,109View
11h 12m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,109View
11h 12m agoBTCB BSCDEX Buy vs USDTPancake Swap V3$12,388View
11h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,072View
11h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,127View
11h 12m agoAIOT BSCDEX Swap vs AITUniswap V2$26,004View
11h 12m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,072View
11h 12m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,127View
11h 13m agoKII BSC 🔥 BigDEX Buy vs USDTUniswap V2$1,641,492View
11h 13m agoAIOT BSCDEX Swap vs AITUniswap V2$26,046View
11h 14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,111View
11h 15m agoKII BSCDEX Sell vs USDTUniswap V2$12,071View
11h 15m agoKII BSCDEX Buy vs USDTUniswap V2$19,371View
11h 15m agoKII BSCDEX Buy vs USDTUniswap V2$14,162View
11h 15m agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,596View
11h 15m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,111View
11h 15m agoKII BSCDEX Buy vs USDTUniswap V2$21,050View
11h 15m agoKII BSCDEX Sell vs USDTUniswap V2$15,750View
11h 15m agoKII BSCDEX Buy vs USDTUniswap V2$22,000View
11h 15m agoKII BSCDEX Sell vs USDTUniswap V2$25,878View
11h 16m agoKII BSCDEX Buy vs USDTUniswap V2$27,346View
11h 19m agoKII BSCDEX Sell vs USDTUniswap V2$18,070View
11h 19m agoKII BSCDEX Sell vs USDTUniswap V2$28,062View
11h 19m agoKII BSCDEX Sell vs USDTUniswap V2$24,260View
11h 19m agoKII BSCDEX Buy vs USDTUniswap V2$11,212View
11h 19m agoKII BSCDEX Sell vs USDTUniswap V2$18,788View
11h 20m agoKII BSCDEX Buy vs USDTUniswap V2$20,721View
11h 20m agoKII BSCDEX Buy vs USDTUniswap V2$24,596View
11h 20m agoKII BSCDEX Buy vs USDTUniswap V2$12,699View
11h 20m agoKII BSCDEX Sell vs USDTUniswap V2$22,383View
11h 20m agoKII BSCDEX Sell vs USDTUniswap V2$23,726View
11h 20m agoKII BSCDEX Sell vs USDTUniswap V2$15,001View
11h 20m agoKII BSCDEX Sell vs USDTUniswap V2$13,024View
11h 20m agoKII BSCDEX Sell vs USDTUniswap V2$16,327View
11h 20m agoKII BSCDEX Sell vs USDTUniswap V2$21,315View
11h 20m agoKII BSCDEX Buy vs USDTUniswap V2$11,937View
11h 21m agoKII BSCDEX Buy vs USDTUniswap V2$19,950View
11h 21m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,287View
11h 21m agoKII BSCDEX Sell vs USDTUniswap V2$10,987View
11h 21m agoKII BSCDEX Sell vs USDTUniswap V2$23,767View
11h 21m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,287View
11h 21m agoKII BSCDEX Buy vs USDTUniswap V2$14,590View
11h 21m agoKII BSCDEX Buy vs USDTUniswap V2$24,288View
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